EQS-News: Lalique Group publishes agenda for the Ordinary General Meeting

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MEDIA RELEASE

Lalique Group publishes agenda for the Ordinary General Meeting

Zurich, 2 May 2019 - Lalique Group SA (SIX: LLQ), which is active in the creation, development, marketing and worldwide distribution of luxury goods, today published the agenda for the Ordinary General Meeting on 24 May 2019.

For the 2018 financial year, the Board of Directors is proposing to its shareholders that an unchanged dividend of CHF 0.50 per share be paid. The dividend is planned to be paid out of the capital contribution reserve and exempt from withholding tax.

All current members of the Board of Directors and Silvio Denz, Chairman of the Board, are standing for re-election for a further term of office of one year.

In addition, the Board of Directors is proposing to the Ordinary General Meeting that authorized capital up to a maximum nominal amount of CHF 240,000 be created. According to the proposed amendment to the Articles of Incorporation, the Board of Directors would be authorized to increase the share capital at any time until 24 May 2021 by issuance of a maximum of 1,200,000 registered shares with a par value of CHF 0.20 each, to be fully paid up.

As previously announced, Lalique Group is planning a capital increase by way of a rights issue in the course of 2019 to refinance parts of the shareholder loan granted by Silvio Denz for the acquisition of 50% of The Glenturret and to finance other investments and growth initiatives. To increase the free float, Silvio Denz intends not to exercise his subscription rights. Zürcher Kantonalbank will act as Lead Manager for the planned capital increase.

The invitation and agenda for the Ordinary General Meeting on 24 May 2019 can be found on the Lalique Group website at www.lalique-group.com/assembly.

Media contact
Lalique Group SA
Esther Fuchs
Senior Communication & PR Manager
Grubenstrasse 18
CH-8045 Zurich

Phone: +41 43 499 45 58
Email: esther.fuchs@lalique-group.com

Lalique Group
Lalique Group is a niche player in the creation, development, marketing and global distribution of luxury goods. Its business areas comprise perfumes, cosmetics, crystal, jewellery, high-end furniture and living accessories, along with art, gastronomy and hospitality as well as single malt whisky. Founded in 2000, the company employs approx. 720 staff and has its headquarters in Zurich. The Lalique brand, from which the Group derives its name, was created in Paris in 1888 by the master glassmaker and jewellery designer René Lalique. The registered shares of Lalique Group SA (LLQ) are listed on the SIX Swiss Exchange.

You can find further information at www.lalique-group.com.

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This communication does not constitute an "offer of securities to the public" within the meaning of Directive 2003/71/EC of the European Union (the "Prospectus Directive") of the securities referred to in it (the "Securities") in any member state of the European Economic Area (the "EEA"). Any offers of the Securities to persons in the EEA (if any) will be made pursuant to an exemption under the Prospectus Directive, as implemented in member states of the EEA, from the requirement to produce a prospectus for offers of the Securities.

The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended (the "Securities Act"), and may not be offered or sold in the United States or to US persons (as such term is defined in Regulation S under the Securities Act) unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. Lalique Group SA has not registered, and does not intend to register, any of its shares in the United States, and does not intend to conduct a public offering of securities in the United States.

This publication constitutes neither an offer to sell nor a solicitation to buy securities of Lalique Group SA and it does not constitute a prospectus or a similar notice within the meaning of article 652a, article 752 and/or article 1156 of the Swiss Code of Obligations or a listing prospectus within the meaning of the listing rules of the SIX Swiss Exchange. Any offering and/or listing of securities will be made solely by means of, and on the basis of, a securities prospectus which is to be published. An investment decision regarding any publicly offered securities of Lalique Group SA should only be made on the basis of a securities prospectus. If the rights issue proceeds with a resolution to increase the capital on or promptly after the next ordinary shareholders meeting, the securities prospectus is expected to be published after the meeting and will be available free of charge at Lalique Group.

This communication is not for distribution in the United States, Canada, Australia or Japan. This communication does not constitute an offer to sell, or the solicitation of an offer to buy, securities in any jurisdiction in which is unlawful to do so.